Gujarat Police Expose ₹2,289 Crore Fraud in Operation Mule Hunt 1.0
Op mule hunt 1.0: Gujarat Police uncover Rs 2,289 crore fraud, register 565 FIRs
Zee News&w=1200&q=75)
Image: Zee News
Gujarat Police's Operation Mule Hunt 1.0 has uncovered a massive ₹2,289 crore fraud linked to mule bank accounts, resulting in 565 FIRs and 638 arrests. The operation, conducted in December 2025, aimed to dismantle networks facilitating cyber fraud through these accounts.
- 01The operation identified and disabled 913 mule accounts used for laundering money.
- 02Authorities registered 4,052 cybercrime-linked cases, with 491 cases specifically in Gujarat.
- 03Cheque-based withdrawals declined by 75%, and monthly cheque withdrawals fell from ₹126 crore to ₹25 crore.
- 04The Reserve Bank of India is developing AI-based systems to classify transaction risks.
- 05A dedicated registry, mulehunter.ai, has been established for banks to share information on suspected mule accounts.
Advertisement
In-Article Ad
Gujarat Police launched Operation Mule Hunt 1.0 in December 2025, targeting cyber-enabled financial crimes and uncovering a staggering ₹2,289 crore in fraud linked to mule bank accounts. This operation involved multiple police units and resulted in the registration of 565 FIRs and 638 arrests. Authorities identified 913 mule accounts that facilitated money laundering and recorded 4,052 cybercrime cases, with 491 occurring in Gujarat. The operation led to a significant reduction in suspicious banking activities, with cheque withdrawals decreasing by 75% and monthly cheque transactions dropping from ₹126 crore to ₹25 crore. To enhance detection of fraudulent activities, the Reserve Bank of India is implementing AI-based systems to categorize transaction risks. Additionally, a new registry, mulehunter.ai, has been created to allow banks to share information about suspected mule accounts, reflecting a broader national strategy to combat the rising threat of cybercrime alongside increasing digital transactions.
Advertisement
In-Article Ad
The operation has significantly reduced fraudulent activities in the banking system, enhancing financial security for residents of Gujarat.
Advertisement
In-Article Ad
Reader Poll
What do you think about the measures taken against cyber fraud?
Connecting to poll...
More about Gujarat Police
Read the original article
Visit the source for the complete story.
&w=1200&q=75)



